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AMBEC LIMITED

Company number 07624828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 Jan 2023 MR05 Part of the property or undertaking has been released and no longer forms part of charge 076248280003
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jun 2019 MR05 Part of the property or undertaking has been released from charge 076248280003
28 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
20 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
30 May 2017 AA Total exemption full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Apr 2017 AP01 Appointment of Mrs Helen Amy Partridge as a director on 15 March 2017
06 Apr 2017 TM01 Termination of appointment of Michael Alan Brooks as a director on 15 March 2017
13 Jan 2017 MR01 Registration of charge 076248280008, created on 12 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,225,001
31 Mar 2016 SH19 Statement of capital on 31 March 2016
  • GBP 4,225,001
31 Mar 2016 SH20 Statement by Directors
31 Mar 2016 CAP-SS Solvency Statement dated 26/02/16
31 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital